Lissenden (branksome Park) Limited

General information

Name:

Lissenden (branksome Park) Ltd

Office Address:

Heliting House 35 Richmond Hill BH2 6HT Bournemouth

Number: 05101024

Incorporation date: 2004-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lissenden (branksome Park) Limited is a Private Limited Company, that is registered in Heliting House, 35 Richmond Hill in Bournemouth. The company's post code is BH2 6HT. The company operates since 2004-04-14. The registered no. is 05101024. The enterprise's classified under the NACE and SIC code 98000 meaning Residents property management. The most recent accounts describe the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-04-09.

We have a group of four directors leading this limited company now, specifically Philip D., Bryan S., Trevor R. and Peter F. who have been executing the directors assignments since 2012. To provide support to the directors, this specific limited company has been using the skills of Martyn H. as a secretary since September 2014. At least one secretary in this firm is a limited company: Foxes Property Management Ltd..

Financial data based on annual reports

Company staff

Martyn H.

Role: Secretary

Appointed: 29 September 2014

Latest update: 13 February 2024

Philip D.

Role: Director

Appointed: 28 September 2012

Latest update: 13 February 2024

Bryan S.

Role: Director

Appointed: 28 September 2012

Latest update: 13 February 2024

Trevor R.

Role: Director

Appointed: 28 September 2012

Latest update: 13 February 2024

Foxes Property Management Ltd.

Role: Corporate Secretary

Appointed: 13 May 2011

Address: Poole Hill, Bournemouth, Dorset, BH2 5PS, Dorset

Latest update: 13 February 2024

Peter F.

Role: Director

Appointed: 14 April 2004

Latest update: 13 February 2024

People with significant control

Philip D.
Notified on 14 April 2017
Ceased on 27 July 2022
Nature of control:
substantial control or influence
Peter F.
Notified on 14 April 2017
Ceased on 27 July 2022
Nature of control:
substantial control or influence
Trevor R.
Notified on 14 April 2017
Ceased on 27 July 2022
Nature of control:
substantial control or influence
Bryan S.
Notified on 14 April 2017
Ceased on 27 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 November 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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